DOSSIERS / BALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

BALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-08-20
KYBE ID: RO-F12_867_2003 · F12/867/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/867/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
Calea DOROBANTILOR 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADERENTA IMPORT EXPORT SRLactiveA E S COMSTAR SRLactiveANA CARMEN COMIMPEX SRLactiveANAPRO SRLactiveANETTE PRODCOM SRLactiveANYCLAU IMPEX SRLactiveARCANSAS IMPORT EXPORT SRLactiveARTCONT SRLactiveBASTUCESCU CHIS SNCactiveBORDANI IMPORT EXPORT SRLactiveCADINTER SRLactiveCARINO COMERT SRLactiveCHIO INSTAL SRLactiveCONACRES COMSERV SRLactiveCRET CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREW SRLactiveCRICORAL IMPORT EXPORT SRLactiveDAIZO PRODIMPEX SRLactiveDERMAJETICX SRLactiveDONAREX COM IMPORT EXPORT SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100